1
CELLAR SUPPLIES CHELTENHAM LIMITED
04688305 Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Midway House Staverton Technology Park, Herrick Way, Staverton, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHASE VIEW (PRESTBURY) MANAGEMENT LIMITED
06786375 134 Cheltenham Road, Gloucester, England
Active Corporate (12 parents)
Officer
2009-01-08 ~ 2010-06-01
IIF 27 - Secretary → ME
4
HORSEGUARD LIMITED
- 2022-05-09
14061599 Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-09 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
ELMSTONE (CHELTENHAM) LIMITED
- now 05871912MKA DEVELOPERS LIMITED
- 2014-01-03
05871912PRESTBURY PARK DEVELOPMENTS LIMITED
- 2010-11-16
05871912 Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
Active Corporate (5 parents)
Officer
2009-05-08 ~ now
IIF 32 - Secretary → ME
6
Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
ENOVERT ENERGY LIMITED - now
CORY ENVIRONMENTAL ENERGY LIMITED - 2017-12-19
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (30 parents)
Officer
1995-09-12 ~ 1998-09-04
IIF 13 - Director → ME
1995-09-12 ~ 1998-09-04
IIF 33 - Secretary → ME
8
IN 2 DIGITAL & MAILING LIMITED
- now 04893060FINISHING MATTERS LIMITED - 2009-05-13
The Old School House, Leckhampton Road, Cheltenham, Glos
Dissolved Corporate (6 parents)
Officer
2010-11-29 ~ dissolved
IIF 16 - Director → ME
9
IN2PRINT PART OF COMMERCIAL GROUP LIMITED
- now 07257966SIMPLE SERVICING LIMITED
- 2014-02-28
07257966 Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2014-01-03 ~ 2014-01-03
IIF 22 - Director → ME
2014-01-03 ~ now
IIF 9 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-21 during the appointment or period of control
Dissolved on 2016-09-20 during the appointment or period of control
Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
Dissolved Corporate (7 parents)
Officer
2005-08-30 ~ dissolved
IIF 20 - Director → ME
2005-08-30 ~ dissolved
IIF 30 - Secretary → ME
11
OLDFIELD CRESCENT DEVELOPMENTS LIMITED
05552824 The Old School House, Leckhampton Road, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-01-09 ~ dissolved
IIF 24 - Director → ME
12
P R DEVELOPERS (MONTPELLIER) LIMITED
05978354 The Old School House, Leckhampton Road, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2014-01-09 ~ dissolved
IIF 23 - Director → ME
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-10-05 during the appointment or period of control
Date of completion or termination of CVA on 2013-10-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-21 during the appointment or period of control
Dissolved on 2016-10-04 during the appointment or period of control
FLINTSTONE'S QUARRY LIMITED
- 2005-06-16
04403408 Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2002-03-26 ~ 2006-05-24
IIF 17 - Director → ME
2007-10-16 ~ dissolved
IIF 19 - Director → ME
2002-03-26 ~ 2006-05-24
IIF 29 - Secretary → ME
2007-10-16 ~ dissolved
IIF 31 - Secretary → ME
14
IN 2 PRINT LIMITED
- 2014-11-25
03260214 12441122, 13832138, 09354083Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROLETIME LIMITED - 1996-10-17
Phoenix House, Stoke Road, Elmstone Hardwicke, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2010-11-29 ~ now
IIF 11 - Director → ME
15
Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2010-11-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE DIGITAL IMAGING COMPANY LIMITED
- 2015-10-30
03901497 Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2014-09-10 ~ 2019-11-21
IIF 15 - Director → ME
17
Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
Active Corporate (6 parents)
Officer
2014-01-09 ~ now
IIF 26 - Director → ME
18
SHURDINGTON ROAD DEVELOPMENTS LIMITED
05673013 Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Officer
2014-01-09 ~ now
IIF 21 - Director → ME
19
SMITH'S (QUARRY OPERATIONS) LIMITED - now
COTSWOLD HILL STONE & MASONRY LIMITED
- 2007-07-06
04403401COTSWOLD HILL MASONARY LIMITED
- 2002-04-26
04403401 Alkerton Court, Eastington, Stonehouse, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2002-03-26 ~ 2007-01-25
IIF 18 - Director → ME
20
Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2008-11-12 ~ now
IIF 10 - Director → ME
2008-11-12 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
21
THE PRINTING CO (CHELTENHAM) LIMITED
04619961 Midway House Herrick Way, Staverton, Cheltenham, England
Dissolved Corporate (5 parents)
Officer
2024-01-29 ~ dissolved
IIF 8 - Director → ME